Vladimir Plahotniuc

[13] During 1991–1993, he held the position of specialist at the "Minor" Center for prevention and rehabilitation of juvenile offenders, affiliated with the Chișinău City Hall.

[25] On 15 February 2013, the parliamentary group of PCRM and PLDM, without the conclusion of the Parliament's "Legal Committee for Appointments and Immunities",[26] together voted a motion of no confidence in Plahotniuc.

[28][29][30][31][32][33] In his turn, Plahotniuc urged the prime minister, Vlad Filat, who was later condemned for influence peddling and passive corruption,[34][35] to follow his lead.

[37] The motion of no confidence[38] was the reason given in January 2016 by the Moldovan President, Nicolae Timofti, to reject Plahotniuc's candidature for the position of prime minister.

[96] On 7 January 2017, Plahotniuc addressed a message to the U.S. president-elect Donald Trump; the statement reflected the party leader's vision: ″Moldova is willing to become a bridge between East and West, not a battleground for the world powers″.

[99][100] Plahotniuc has declared many times that one of his main goals is to stop Russian interference in Moldova, which had spread to all spheres of the Moldovan economy such as media, the banking system, insurance, NGOs and political organisations.

[102] In response to laws that aimed to reduce its influence over the regions, Russia started to frame Moldovan officials, including Plahotniuc, with bogus legal cases, ratcheting up a long-running diplomatic row between the two countries.

[106][citation needed] The former PD leader wrote that these were some of the "threats" addressed to him and his family: "The Russian Federation has several criminal cases against me, I do not know the exact number.

[115] In September 2010, Victor and Viorel Țopa addressed a memorandum to a number of national and international institutions (17), accusing Plahotniuc of "raider attacks" of July–August 2011 on 4 banks and the ASITO assurance company.

[117] On 8 March 2017 Plahotniuc published on his Facebook page the Amsterdam Court's decision confirming that Țopa's accusations about the Victoriabank "raider attack" are unfounded.

[127][128][129] Before entering politics with the Democratic Party of Moldova, on 26 July 2010, Plahotniuc founded the Moldova Business People Association, and he remains the association's president[130][131] and in two months it launched its activity with an international economic summit, which had Dominique de Villepin, French politician and writer, former minister of foreign affairs in the French Government, as a guest speaker of the event.

[155][156] The campaign soon reached its goal: to collect 1 million euros for the reconstruction works and modern medical equipment of the Institute of Mother and Child in Chișinău.

The project aims to improve the living standards of 40 elderly people in Strășeni district by providing social and medical services at home.

[166] The campaign "A new life" continued in 2018 at the Mother and Child Institute in Chișinău, at the maternity hospitals in Nisporeni, Cahul and Edineț and extends in the other 20 maternities in the country: Bălți, Cantemir, Călărași, Căușeni, Cimișlia, Criuleni, Ceadîr–Lunga, Drochia, Fălești, Florești, Hîncești, Ialoveni, Rezina, Rîșcani, Sîngerei, Soroca, Strășeni, Șoldănești, Ștefan Vodă, Ungheni, with over 12,400 beneficiaries of boxes for newborns.

[171] The same day, in a common press statement of Moldovan police and prosecutors, it was stated that the crime was commanded by two citizens of Moldova, one of them being a head of a criminal group, based in Russia.

[173] On 27 April 2017, Moldovan prosecutors stated in a press conference, that the interlope Grigore Caramalac (also spelled Karamalak; alias "Bulgaru") is one of the persons who ordered the murder of Plahotniuc.

"[179] The latter rejects the information issued by the murderer Vitalie Proca and claims that Renato Usatîi is the one who wants his death, and Plahotniuc would have no reason to order his assassination.

[182][183][184][185][186][187] As reaction, on 30 November 2017 a Moscow court has issued an arrest warrant for Plahotniuc, charged with attempted murder[188][189][190] and was placed on the Russia's international wanted list of criminals.

[191][192] The General Prosecutor's Office in Moldova announced on Monday evening that it plans to seize overseas property belonging to Vlad Plahotniuc.

[194] Kroll International Company in its investigation has called Ilan Shor, the businessman with Moldova-Israeli citizenship, the key organizer and final beneficiary of this theft.

[195][196][197][198] The former prime minister, Vlad Filat,[199][200][201][202][203] the mayor of the Orhei town, Ilan Shor,[204][205] and the controversial businessman Veaceslav Platon have been convicted within this case.

[209] After the events of June 2019, the fall of the DPM government and Plahotniuc's departure from the country, criminal prosecution actions against him, incriminating his involvement in the bank robbery has followed.

[213] In May 2023 the Chișinău Court of Appeal ruled that Plahotniuc must stand trial in his absence for theft from the Moldovan banking system between 2012 and 2014 including creating and leading a criminal organisation, fraud and money laundering.

[214] Despite the fact that his name is not mentioned in the founding documents, there is a rumor that Vlad Plahotniuc is the owner of the most luxurious hotel in Chișinău – "Nobil".

[220][221][222][223] The former prime minister, Vlad Filat, has called him "The puppeteer" (Romanian: Păpușarul)[119][224][225][226] being accused for traffic of influence over all Moldovan political class.

[227][228] He constantly draws criticism from Moldovan analysts,[229] NGOs,[230] and columnists, such as journalist Natalia Morari, who called out Plahotniuc for being "pro-Plahotniuc and pro-corruption".

[231] On 11 October 2017, Mihai Ghimpu, the chairperson of the Liberal Party, has reassumed at the Parliamentary Assembly of the Council of Europe some of these accusations and has complained on the fact that Plahotniuc controls the justice in Moldova and abusing this is intimidating political opponents.

[232] Ghimpu's statements[233] come as a reaction to the arrest of Chișinău mayor Dorin Chirtoaca (25 May 2017), to whom was incriminated an act of corruption, traffic of influence and excess of official authority in the case of Toll Parking in Chișinău,[234] as well as the arrest of the Minister of Transport and Road Infrastructure, Iurie Chirinciuc (28 April 2017), the case regarding it contains 3 incriminations: passive corruption, abuse of official position and illegal extraction of mineral resources.

[235][236][237] On 13 January 2020, the State Secretary of US, Mike Pompeo, has announced that Vladimir Plahotniuc and his family members are on the list of declared persona non-grata in the US.

1298 of the president of the Republic of Moldova of 29 August 2007 regarding the granting of state distinctions "for the contribution to the reconstruction of the Curchi Monastery and the merits for the preservation and propagation of the historical-cultural heritage" was awarded with the Order "Gloria Muncii".

Plahotniuc in 2015
The launch of the Moldova Business People Association